Wave Holdings Limited

SC218929

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 08/05/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Wayne Paul Young

director · Since 15/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 22/02/2021

Also on 59 other boards

Mr William Peter Raymond Gardiner

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Persons with Significant Control

Awg Shelf 11 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc115080 · Uk (Scotland) · Private Company Limited Byshares

Notified 06/04/2016